Following on from our previous part one article, it is important to explore the next stages of an unregulated investment fund lifecycle. If you missed part one, find it here http://bit.ly/2t9DMna. The next operational areas where fund managers can benefit from the support of NCM; Fund Raising, Initial Close and Drawdown.
The NCM team will ensure the fund complies with Anti Money Laundering (AML) regulations and carry out all AML verification and KYC due diligence checks on potential investors. NCM will manage the fund’s bank account confirming funds have been received and liaise with the legal team and manager to ensure all is in place to allow the fund to close as per its intended timescale. As part of this our team will also coordinate the drawdown notices and ongoing capital call processes.
Our team would be happy to answer any queries you may have regarding our services. Contact us here to discuss your options http://bit.ly/2BOuzUU
For more information about the services NCM offer click here http://bit.ly/2BuA8ql